General information

LLC MKK "VERITAS"
Limited Liability Company Mikrokreditnaya Kompaniya "Veritas"
LIMITED LIABILITY COMPANY MICROCREDIT COMPANY "VERITAS"
LLC MCC "VERITAS"

Legal address
127254, g.Moskva, Pr-D Ogorodnyi, d. 16/1, Str. 6, Pomesch. 505

INN and KPP (TIN and RRC)
7706780186, 771501001

OGRN (Primary State Register Number)
1127746672130

Authorized capital
18 050 000 rub.

Registration date
27.08.2012

Age of organization
13 years 9 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.06.2026

Organization status

Current status:
active

Head of Organization

General director
Sebeldin Roman Vladimirovich
from 13.05.2026
INN 366228028508

Founders (3)

Obschestvo s ogranichennoi otvetstvennostyu "Finan"
Share size: 9 025 000 rub. (50%)
INN 9718194461

MVMH HOLDING LIMITED
Share size: 1 786 950 rub. (9.9%)
INN

KOMPANIYA DI EM EKS EM FZE
Share size: 7 238 050 rub. (40.1%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (17):

  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.22	Activities of insurance agents and brokers
  66.29	Other auxiliary activities in the field of insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (61)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
112

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160 152.86 rub.

Corporate property tax:
92 424 rub.

Value added tax:
221 251 rub.

Income tax:
90 943 927.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 178 615.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 796 553.88 rub.

Information about arrears and debts in 2018

Personal income tax:
penalty: 56.84 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

# 663783 from 20.07.2018 (Active)
# 663787 from 20.07.2018 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings. More...

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